Import Export Code
IEC (Import-Export Code) is regarded as key business identification number that is compulsory for purpose of export & import from India.
Status Holder Certification under Foreign Trade Policy 2023
Certain Exporter Firms can get Status Holder Certification under Foreign Trade Policy to get recognition under the policy as Business Leaders…
Filing of Softex Form by Exporters of Software and IT Enables Services
Exporters of softwares or IT enables services are required to file Softex Forms. Following type of exporters are required to file Softex Form
Employees’ Stock Option Scheme (ESOPs)
ESOP as defined under Companies Act, 2013 & issued under regulations issued by Securities and Exchange Board of India (for listed entities).
Form FC-GPR
When an Indian company issues equity instruments to a person resident outside India other than to the person resident outside India from who the inward remittance has been received, the form FC-GPR has to be filed
Form FC-TRS
Resident transferor/transferee or person resident outside India holding equity instruments on non-repatriable basis need to file Form FC-TRS
Downstream Investment and Form DI
‘Downstream Investment’ means an investment made by an Indian entity or an Investment Vehicle in the capital instruments or the capital, as the case may be, of another Indian entity
Form FC (Form – Financial Commitment)
Form FC requires Indian entities (as defined under the OI Rules) and resident individuals to provide information about financial commitments, including ODI, restructuring, and disinvestment, to RBI.
Annual Survey on Computer Software & Information Technology Enabled Services Exports (ITES)
The Reserve Bank conducts the survey on Computer Software & Information Technology Enabled Services (ITES) Exports annually.
Overseas Direct Investment
Overseas Direct Investment or ODI is an investment made by an Indian Person or Resident Individual outside India in a Joint Venture (JV) or Wholly Owned Subsidiary (WOS) either under Automatic Route or Approval Route.